Sec Highway Lighting (no.2) Limited in Toronto Street LEEDS

Sec Highway Lighting (no.2) Limited LEEDS

Sec Highway Lighting (no.2) started in year 2003 as Private Limited Company with registration number 04635671. The Sec Highway Lighting (no.2) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at C/o Ems Ltd 2nd Floor Toronto Square. Postal code: LS1 2HJ. Since 2008/03/18 Sec Highway Lighting (no.2) Limited is no longer carrying the name Seeboard Highway Lighting (no.2).

Currently there are 2 directors in the the firm, namely Thomas C. and Jack S.. In addition one secretary - Jack F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sec Highway Lighting (no.2) Limited Address / Contact

Office Address	C/o Ems Ltd 2nd Floor Toronto Square
Office Address2	Toronto Street
Town	Leeds
Post code	LS1 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635671
Date of Incorporation	Mon, 13th Jan 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Jack F.

Position: Secretary

Appointed: 11 October 2022

Thomas C.

Position: Director

Appointed: 15 October 2021

Jack S.

Position: Director

Appointed: 01 April 2021

Emma C.

Position: Secretary

Appointed: 13 October 2020

Resigned: 11 October 2022

Vincent O.

Position: Secretary

Appointed: 25 November 2019

Resigned: 13 October 2020

Amit T.

Position: Director

Appointed: 03 September 2018

Resigned: 15 October 2021

Jonjo C.

Position: Secretary

Appointed: 03 September 2018

Resigned: 25 November 2019

Amit T.

Position: Secretary

Appointed: 20 April 2017

Resigned: 03 September 2018

Thomas C.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2021

David A.

Position: Secretary

Appointed: 19 February 2015

Resigned: 20 April 2017

Gavin M.

Position: Director

Appointed: 11 November 2014

Resigned: 03 September 2018

Antony P.

Position: Director

Appointed: 11 November 2014

Resigned: 10 May 2017

Gavin M.

Position: Secretary

Appointed: 11 November 2014

Resigned: 19 February 2015

Mark R.

Position: Director

Appointed: 01 January 2014

Resigned: 11 November 2014

Jonathan B.

Position: Director

Appointed: 22 October 2013

Resigned: 11 November 2014

Brian S.

Position: Director

Appointed: 08 August 2013

Resigned: 12 November 2014

Brian S.

Position: Secretary

Appointed: 08 August 2013

Resigned: 11 November 2014

Elizabeth T.

Position: Secretary

Appointed: 21 November 2011

Resigned: 08 August 2013

Beverley K.

Position: Director

Appointed: 13 September 2011

Resigned: 22 October 2013

Elizabeth T.

Position: Director

Appointed: 16 April 2008

Resigned: 08 August 2013

Derrick A.

Position: Director

Appointed: 16 April 2008

Resigned: 11 November 2014

Philip Y.

Position: Director

Appointed: 29 February 2008

Resigned: 01 January 2014

Christopher H.

Position: Director

Appointed: 29 February 2008

Resigned: 11 November 2014

Lawrence D.

Position: Secretary

Appointed: 29 February 2008

Resigned: 21 November 2011

Patrick C.

Position: Director

Appointed: 01 January 2008

Resigned: 29 February 2008

Michael D.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2008

Paul C.

Position: Director

Appointed: 13 October 2006

Resigned: 29 February 2008

Miriam M.

Position: Director

Appointed: 01 January 2004

Resigned: 12 October 2006

Stephen D.

Position: Director

Appointed: 01 October 2003

Resigned: 31 July 2007

Nicola B.

Position: Director

Appointed: 01 October 2003

Resigned: 30 April 2004

Humphrey C.

Position: Director

Appointed: 21 March 2003

Resigned: 01 October 2003

Robert H.

Position: Secretary

Appointed: 16 January 2003

Resigned: 29 February 2008

Robert H.

Position: Director

Appointed: 16 January 2003

Resigned: 01 October 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Sec Lighting Services Trading Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sec Lighting Services Trading Limited

Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267621
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Seeboard Highway Lighting (no.2)	March 18, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 6th, August 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/06	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 2nd, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 3rd, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 3rd, December 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/05/02. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/02. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (9 pages)

Sec Highway Lighting (no.2) Limited LEEDS

Sec Highway Lighting (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Jack F.

Thomas C.

Jack S.

Emma C.

Vincent O.

Amit T.

Jonjo C.

Amit T.

Thomas C.

David A.

Gavin M.

Antony P.

Gavin M.

Mark R.

Jonathan B.

Brian S.

Brian S.

Elizabeth T.

Beverley K.

Elizabeth T.

Derrick A.

Philip Y.

Christopher H.

Lawrence D.

Patrick C.

Michael D.

Paul C.

Miriam M.

Stephen D.

Nicola B.

Humphrey C.

Robert H.

Robert H.

People with significant control

Company previous names

Company filings

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